Astra Healthcare 2014 Limited was launched on 30 Jun 2014 and issued an NZBN of 9429041303139. The registered LTD company has been supervised by 2 directors: Janusz Owczarek - an active director whose contract started on 30 Jun 2014,
Evangeline Bauit Owczarek - an active director whose contract started on 30 Jun 2014.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: Floor 2, 181 Willis Street, Te Aro, Wellington, 6011 (category: registered, other).
Up to 31 Oct 2017, Astra Healthcare 2014 Limited had been using 181 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bauit Owczarek, Evangeline (a director) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Owczarek, Janusz - located at Wadestown, Wellington. Astra Healthcare 2014 Limited was categorised as "Nursing bureau" (business classification N721240).
Principal place of activity
Floor 2, 181 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 181 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 30 Sep 2016 to 31 Oct 2017
Address #2: 181 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jun 2014 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bauit Owczarek, Evangeline |
Wadestown Wellington 6012 New Zealand |
30 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Owczarek, Janusz |
Wadestown Wellington 6012 New Zealand |
30 Jun 2014 - |
Janusz Owczarek - Director
Appointment date: 30 Jun 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Nov 2016
Evangeline Bauit Owczarek - Director
Appointment date: 30 Jun 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Nov 2016
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